Franklin, Andrews, Kramer & Edelstein

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Pacer update 16 Dec 13 - USA v. Spitzauer - CRIMINAL DOCKET FOR CASE #: 2:13-cr-06071-FVS-1

https://ecf.waed.uscourts.gov/cgi-bin/iquery.pl

Eastern District of Washington
U.S. District Court (Spokane)

CRIMINAL DOCKET FOR CASE #: 2:13-cr-06071-FVS-1
Case title: USA v. Spitzauer
Date Filed: 12/10/2013
Assigned to: Senior Judge Fred Van Sickle

Defendant (1)
Michael Peter Spitzauer
represented by Christopher R Black
Law Offices of Christopher R Black
705 Second Avenue
Suite 1111
Seattle, WA 98104
206-623-1604
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1343 - WIRE FRAUD
(1-10)
18:1028A - AGGRAVATED IDENTITY THEFT
(11-12)
18:1957 - MONEY LAUNDERING
(13-18)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA
represented by Mary Katherine Dimke
US Attorney's Office
402 E Yakima Avenue
Yakima, WA 98901
509-454-4425
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney


Date Filed # Docket Text

12/16/2013 25 ORDER GRANTING ORAL MOTION TO CONTINUE BAIL HEARING - granting 22 Motion as to Michael Peter Spitzauer (1). Bail Hearing set for 12/20/2013 at 09:00 AM in Yakima before Magistrate Judge James P. Hutton. Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator) (Entered: 12/16/2013)

12/16/2013 24 Minute Entry for VIDEO CONFERENCE proceedings held before Magistrate Judge John T. Rodgers: Bail Hearing as to Michael Peter Spitzauer (1) held on 12/16/2013. (Reported/Recorded by: FTR/Y-102) (PH, Case Administrator) (Entered: 12/16/2013)

12/16/2013 23 Sealed Document as to Michael Peter Spitzauer (1) (Attachments: # 1 Exhibits 1-8, # 2 Exhibits 9-17)(Dimke, Mary) (Entered: 12/16/2013)

12/16/2013 22 Oral MOTION to Continue the Bail Hearing by Michael Peter Spitzauer (1). (PH, Case Administrator) (Entered: 12/16/2013)

12/16/2013 21 TEXT ORDER [no pdf document attached]: Granting (ECF No 18 ) Motion to Seal as to Michael Peter Spitzauer Signed by Magistrate Judge John T. Rodgers. (LS, Courtroom Deputy) (Entered: 12/16/2013)

12/16/2013 20 SUPPLEMENT re 16 Response to Motion by Michael Peter Spitzauer (1) as to Michael Peter Spitzauer (1) (Attachments: # 1 Supplement)(Black, Christopher) (Entered: 12/16/2013)
12/16/2013 18 Motion to Seal by USA as to Michael Peter Spitzauer (1). (Dimke, Mary) (Entered: 12/16/2013)

12/16/2013 17 REPLY MEMORANDUM by USA as to Michael Peter Spitzauer (1) re 5 MOTION for Detention (Dimke, Mary) (Entered: 12/16/2013)

12/15/2013 16 RESPONSE to Motion re 5 MOTION for Detention as to Michael Peter Spitzauer (1). (Attachments: # 1 Declaration of Counsel, # 2 Exhibit A (Letter), # 3 Exhibit B (Tolling Agreement))(Black, Christopher) (Entered: 12/15/2013)

12/13/2013 15 NOTICE RESETTING HEARING - By request of USA and Defense as to Michael Peter Spitzauer (1). Text entry; no PDF attached. Bail Hearing reset for 12/16/2013 at 02:00 PM in Yakima via video conference before Magistrate Judge John T. Rodgers. (PH, Case Administrator) (Entered: 12/13/2013)

12/13/2013 14 NOTICE OF HEARING - By Court as to Michael Peter Spitzauer (1) Jury Trial set for 2/18/2014 at 09:00 AM in Richland before Senior Judge Fred Van Sickle. Pretrial Conference set for 2/6/2014 at 03:00 PM in Yakima before Senior Judge Fred Van Sickle. (VR, Courtroom Deputy) (Entered: 12/13/2013)

12/12/2013 12 NOTICE OF ATTORNEY APPEARANCE: Christopher R Black appearing for Michael Peter Spitzauer (1) (Attorney Christopher R Black added to party Michael Peter Spitzauer(pty:dft))(Black, Christopher) (Entered: 12/12/2013)

12/11/2013 11 NOTICE OF HEARING - By Court as to Michael Peter Spitzauer (1). Text entry; no PDF attached. Bail Hearing set for 12/13/2013 at 02:00 PM in Yakima via Video Conference before Magistrate Judge John T. Rodgers. (PH, Case Administrator) (Entered: 12/11/2013)

12/11/2013 10 Minute Entry for VIDEO CONFERENCE proceedings held before Magistrate Judge John T. Rodgers: Arraignment/Initial Appearance on Indictment held on 12/11/2013 as to Michael Peter Spitzauer (1) Counts 1-10, 11-12, and 13-18. Not Guilty plea entered on all counts of the Indictment. (Reported/Recorded by: FTR/Y-102) (PH, Case Administrator) (Entered: 12/11/2013)

12/11/2013 9 ORDER Following Arraignment/Initial Appearance as to Michael Peter Spitzauer (1). Bail Hearing set for 12/13/2013 at 02:00 PM via Yakima Video Conference before Magistrate Judge John T. Rodgers. Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator) (Entered: 12/11/2013)

12/11/2013 8 ORDER REGARDING DISCOVERY AND PRETRIAL MOTIONS as to Michael Peter Spitzauer (1) Signed by Magistrate Judge John T. Rodgers. (KR, Judicial Assistant) (Entered: 12/11/2013)

12/11/2013 7 ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Michael Peter Spitzauer (1). (CC, Case Administrator) (Entered: 12/11/2013)

12/11/2013 6 NOTICE OF HEARING - By Court as to Michael Peter Spitzauer (1). Text entry; no PDF attached. Arraignment/Initial Appearance on Indictment set for 12/11/2013 at 02:00 PM in Yakima via Video Conference before Magistrate Judge John T. Rodgers. (PH, Case Administrator) (Entered: 12/11/2013)

12/11/2013 5 MOTION for Detention by USA as to Michael Peter Spitzauer (1). (Dimke, Mary) (Entered: 12/11/2013)

12/10/2013 3 Penalty Slip - FORFEITURE NOTICE - as to Michael Peter Spitzauer (1). (CC, Case Administrator) (Entered: 12/11/2013)

12/10/2013 1 INDICTMENT as to Michael Peter Spitzauer (1) counts 1-10, 11-12 and 13-18. (CC, Case Administrator) (Entered: 12/11/2013)

https://ecf.waed.uscourts.gov/cgi-bin/iquery.pl